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Internal Controls
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GRC Announcements Blog
K2 Intelligence adds new managing director
GRC Announcements | February 12, 2019
Cyber defense services firm K2 Intelligence announced the hiring of Michelle Goodsir as a managing director in its global regulatory compliance practice.
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Tom Fox
Russ Berland on addressing culture in training
Tom Fox | February 4, 2019
Former CCO Russ Berland details to columnist Tom Fox the success a training video series designed in the vein of "The Office" had in bridging culture gaps at his company.
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GRC Announcements Blog
Kroll adds two new managing directors
GRC Announcements | February 4, 2019
Kroll, a division of global advisor Duff & Phelps, announced Terry Orr and Michael Schwartz have joined the firm as managing directors in the business intelligence and investigations practice.
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GRC Announcements Blog
Immuta adds Richard Geering as VP of GRC
GRC Announcements | January 18, 2019
Enterprise data management solutions provider Immuta announced the hiring of Richard Geering as the company’s vice president of governance, risk, and compliance.
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GRC Announcements Blog
Silver Regulatory Associates opens to clients
GRC Announcements | January 15, 2019
Silver Regulatory Associates, a firm specializing in compliance for the investment industry, announced its official opening to new clients.
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Opinions
When the customer’s not right
Tom Fox | January 2, 2019
The Petrobras, Stryker, and Polycom enforcement actions serve as a lesson to compliance officers on how to guard against customer bribery schemes.
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News Article
Study: Blowing the whistle won’t harm the bottom line
Neil Hodge | January 10, 2019
A new study from NAVEX Global reveals whistleblower hotlines don’t often prove detrimental to business outcomes.
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Grapevine Blog
Walmart global CCO to leave company
Scuttlebutt | December 17, 2018
Jay Jorgensen, the global chief ethics and compliance officer at Walmart, is leaving the company Jan. 31 to pursue other opportunities, according to an internal company memo. Daniel Trujillo, Walmart’s senior vice president and international chief compliance officer, will replace him.
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Tom Fox
David Bunker on assessing conflict of interest
Tom Fox | November 26, 2018
David Bunker, the compliance officer at Seattle-based nonprofit Vulcan, explains the process he implemented to better assess threats of conflict of interest while maintaining employee freedom.
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Tom Fox
Timur Khasanov-Batirov on ‘Compliance Man’
Tom Fox | November 19, 2018
International compliance officer Timur Khasanov-Batirov joins Tom Fox to explain the inspiration behind his illustrated series, “Compliance Man,” which is designed to help communicate potentially complex compliance topics in a simple manner.
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Tom Fox
Kristy Grant-Hart talks publishing, women in compliance
Tom Fox | November 12, 2018
Compliance practitioner and author Kristy Grant-Hart chats with Tom Fox about her three books and offers her advice to women of all ages in the compliance field.
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News Article
How does your salary stack up within the compliance field?
Jaclyn Jaeger | November 7, 2018
BarkerGilmore’s 2018 Compliance Compensation Report offers benchmarking data and a glimpse into salary trends for both chief compliance officers and employers.
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Rethinking Communications: 5 Ways to Boost the Effectiveness of Compliance Communications
White Paper, August 9, 2018Do you worry that your compliance program has grown stale? Here are five things that you can start doing right away to inject fresh, new life into your company’s compliance communications.
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Management Reporting: Let’s Stop Reinventing the Wheel
White Paper, July 27, 2018Access to accurate data, and timely commentary and analytics is critical to making sound business decisions. And the pressure to provide that data and analysis to management is only becoming more intense.
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Refocus your internal control lens on management review controls
White Paper, June 26, 2018Will the upcoming 16-year anniversary of Sarbanes-Oxley be a cause for celebration or a continued reflection of hitches faced along the way? The ball is in your court. You can be better able to improve your internal control over financial reporting (ICFR) program by resolving common challenges to management review controls (MRCs), including high compliance costs, outdated ICFR programs, and a continued focus on ICFR by regulators.
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The Man From FCPA Blog
Payroll controls and compliance
Tom Fox | July 9, 2018
How can payroll help when operationalizing a compliance program? Tom Fox explores payroll’s role and the four key areas that should be considered when reviewing compliance goals.
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Global Glimpses Blog
Nissan apologizes after acknowledging it falsified data
Paul Hodgson | July 9, 2018
Nissan apologized Monday after uncovering—as part of a check of emissions and fuel economy tests within its final production process—it had falsified data at all but one of its Japanese vehicle production plants.
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News Article
Best practices in policy management
Jaclyn Jaeger | June 25, 2018
A new study from NAVEX Global ranks companies’ management of their policies and procedures in terms of maturity.
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The Man From FCPA Blog
The continuing problem of shell companies
Tom Fox | July 2, 2018
Businesses must conduct more robust background checks and must work to improve their internal controls around all third parties to make sure one does not slip through the corporate cracks and cause great damage.
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News Article
GM’s Shawn Rogers speaks candidly on training transformation
Tom Fox | June 19, 2018
Compliance Week columnist Tom Fox recently sat down with Shawn Rogers, lead counsel, compliance training and communications at General Motors, to discuss the innovative steps GM has taken toward improving compliance training.
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The Man From FCPA Blog
Mergers and corporate culture
Tom Fox | June 18, 2018
Big mergers are in the news, with the union of telecom giant AT&T and vast multimedia firm Time Warner and Comcast’s $65 billion bid for 21st Century Fox being just two examples. With the recent Justice Department emphasis on corporate culture, it will be interesting to see what this season of merger mania means to compliance and culture.
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News Article
Preventing and responding to harassment must involve both HR and compliance
Jaclyn Jaeger | May 24, 2018
An expert panel at CW 2018 shared best practices on how to address expectations concerning employee behavior, how to properly respond when allegations of sexual harassment arise, and how to communicate with senior leaders and the board on the importance of preemptive action.
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News Article
Creating culture from the ashes of scandal
Joe Mont | May 22, 2018
At Compliance Week 2018 on Tuesday, Hiltrud Werner, head of integrity and legal affairs at Volkswagen Group, spoke of how VW is recovering from a recent scandal and trying to emerge a stronger, better company from lessons learned.
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The Man From FCPA Blog
Improving your compliance strategy
Tom Fox | May 29, 2018
Communicating your compliance strategy can be a critical problem when operationalizing compliance, but there are some best practices companies can follow.
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The Man From FCPA Blog
Compliance in the middle is critical
Tom Fox | May 29, 2018
One of the most important parts in the corporate hierarchy is the often-overlooked middle of an organization. Inside is an in-depth look at what tone in the middle should be.
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